Liquidation
Company Information for M & E GROUP LIMITED
BRIDGE HOUSE, RIVER SIDE NORTH, BEWDLEY, WORCESTERSHIRE, DY12 1AB,
|
Company Registration Number
03948266
Private Limited Company
Liquidation |
Company Name | |
---|---|
M & E GROUP LIMITED | |
Legal Registered Office | |
BRIDGE HOUSE RIVER SIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB Other companies in DY12 | |
Company Number | 03948266 | |
---|---|---|
Company ID Number | 03948266 | |
Date formed | 2000-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2012 | |
Account next due | 31/01/2014 | |
Latest return | 15/03/2012 | |
Return next due | 12/04/2013 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 22:12:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M & E GROUP CONSULTING LLC | 2911 BARNES AVE Bronx BRONX NY 10467 | Active | Company formed on the 2015-06-12 | |
M & E GROUP, LLC | 10915 ALBEON PARK DRIVE S SAN ANTONIO Texas 78249 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-02-04 | |
M & E GROUP, LLC | 700 LAVACA ST STE 1401 AUSTIN Texas 78701 | Forfeited | Company formed on the 2016-03-30 | |
M & E GROUP PTE. LTD. | TAMPINES STREET 93 Singapore 528845 | Active | Company formed on the 2015-06-09 | |
M & E Group, LLC | 451 Constellation Blvd Apt 401 League City TX 77573 | Active | Company formed on the 2017-12-14 | |
M & E GROUP (LONDON) LTD | UNIT 4 BITTACY HILL LONDON NW7 1BA | Active - Proposal to Strike off | Company formed on the 2019-09-24 | |
M & E GROUP (INT) LTD | NIPHON WORKS 43 LOWER VILLIERS STREET WOLVERHAMPTON WEST MIDLANDS WV2 4NN | Active | Company formed on the 2020-06-11 | |
M & E GROUP (COVENTRY) LTD | 6 UNION STREET COVENTRY WEST MIDLANDS CV1 2HN | Active - Proposal to Strike off | Company formed on the 2020-12-18 | |
M & E GROUP (LEICESTER) LTD | 43 LOWER VILLERS STREET WOLVERHAMPTON WV2 4NA | Active | Company formed on the 2021-12-15 | |
M & E GROUP (VILLIERS) LIMITED | 43 Lower Villiers Street Wolverhampton WV2 4NA | Active - Proposal to Strike off | Company formed on the 2021-12-15 | |
M & E GROUP (SOUTH) LIMITED | 43 LOWER VILLIERS STREET WOLVERHAMPTON WV2 4NA | Active | Company formed on the 2021-12-15 | |
M & E GROUP HOLDINGS LTD | 12 LEYTON GREEN HARPENDEN AL5 2TG | Active | Company formed on the 2022-10-12 | |
M & E GROUP PROPERTY LTD | 12 LEYTON GREEN HARPENDEN AL5 2TG | Active | Company formed on the 2022-10-12 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT PIPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROBERT PIPER |
Company Secretary | ||
PAUL NICHOLAS TAYLOR |
Director | ||
GARY ATTWOOD |
Director | ||
STEPHEN GWILLIAM |
Company Secretary | ||
GORDON ANTHONY WOODWARD |
Director | ||
GORDON ANTHONY WOODWARD |
Company Secretary | ||
ROBERT GEORGE JUSTICE |
Company Secretary | ||
GARY ATTWOOD |
Company Secretary | ||
PETER CRICHTON STRACHAN |
Company Secretary | ||
WENDY CHRISTINE ATTWOOD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M&E GLOBAL (STAFFING) SOLUTIONS LIMITED | Director | 2014-01-01 | CURRENT | 2013-10-31 | Active | |
HC 1189 LIMITED | Director | 2012-10-19 | CURRENT | 2012-07-12 | Dissolved 2017-04-30 | |
M&E GLOBAL RESOURCES LIMITED | Director | 2011-11-11 | CURRENT | 2010-06-16 | Active | |
EXFORCES LIMITED | Director | 2008-11-19 | CURRENT | 2005-01-31 | Dissolved 2014-02-04 | |
M & E FINANCIAL SERVICES LIMITED | Director | 2008-11-19 | CURRENT | 2001-04-30 | Dissolved 2013-12-24 | |
M & E MIDDLE EAST LIMITED | Director | 2008-11-19 | CURRENT | 2008-07-25 | Dissolved 2014-10-28 | |
M & E MACHINERY INSTALLATIONS LIMITED | Director | 2008-11-19 | CURRENT | 2003-04-23 | Dissolved 2013-12-24 | |
INTERNATIONAL MILITARY CONTRACTORS LIMITED | Director | 2008-11-19 | CURRENT | 2008-07-22 | Dissolved 2014-08-26 | |
SECURITY INVESTIGATION BRANCH LIMITED | Director | 2008-11-19 | CURRENT | 2004-03-22 | Dissolved 2014-08-26 | |
HANDS ACROSS THE SEA LIMITED | Director | 2008-11-19 | CURRENT | 2005-02-22 | Dissolved 2013-09-10 | |
M & E EUROPE LIMITED | Director | 2008-11-19 | CURRENT | 2008-07-25 | Dissolved 2016-04-06 | |
M & E GLOBAL HOLDINGS LIMITED | Director | 2008-08-15 | CURRENT | 1994-12-14 | Dissolved 2016-04-06 | |
SRP CONSULTING LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-08 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-16 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-16 | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-16 | |
4.68 | Liquidators' statement of receipts and payments to 2014-07-16 | |
4.68 | Liquidators' statement of receipts and payments to 2013-07-16 | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/12 FROM Building 27a Wolverhampton Business Airport Bobbington Stourbridge West Midlands DY7 5DY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AA01 | Current accounting period shortened from 31/12/12 TO 30/04/12 | |
LATEST SOC | 27/03/12 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN PIPER | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 28/01/2010 | |
AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY ATTWOOD | |
288a | SECRETARY APPOINTED MR STEPHEN ROBERT PIPER | |
288a | DIRECTOR APPOINTED MR STEPHEN ROBERT PIPER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON WOODWARD | |
RES01 | ALTER ARTICLES 03/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN GWILLIAM | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | |
169 | £ IC 1000/500 10/02/04 £ SR 500@1=500 | |
CERTNM | COMPANY NAME CHANGED M & E FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
FLAOTING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | BIBBY GROUP OF FACTORS LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as M & E GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |